---
title: "De Balmaseda - Cesar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adad3769-2252-54ea-a899-bd46c3166a79
json: https://whiteintel.dev/api/public/dossier/adad3769-2252-54ea-a899-bd46c3166a79
identifier: icij:icijol-80032829
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# De Balmaseda - Cesar

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-80032829`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/adad3769-2252-54ea-a899-bd46c3166a79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adad3769-2252-54ea-a899-bd46c3166a79  

## Ownership & control

### Holdings / subsidiaries

- **Oil Basins Limited** (beneficial owner of) — https://whiteintel.dev/entity/5653ddd5-6f6f-5c85-97ee-531eb172192b
- **Oil Basins Limited** (director of) — https://whiteintel.dev/entity/5653ddd5-6f6f-5c85-97ee-531eb172192b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **De Balmaseda - Cesar**. Human view: https://whiteintel.dev/entity/adad3769-2252-54ea-a899-bd46c3166a79 · Structured JSON: https://whiteintel.dev/api/public/dossier/adad3769-2252-54ea-a899-bd46c3166a79._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._